DOSSIERS / J. BENGIO
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J. BENGIO

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898551734 · 898551734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J. BENGIO
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898551734
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dissolved
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Professional LLC (SELARL)
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2021-04-23
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163 RUE DE PARIS, 93260 LES LILAS
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86.23Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI AKBAR GHORBANIdissolvedARIANE SUZY PAULE DUBOISactiveBilel JaboudissolvedC.J.M.dissolvedCRISTIAN IULIAN KREINDLERdissolvedEMILE COUDRAYdissolvedEURL FRANCISCOdissolvedFINEGEARdissolvedGUILLAUME GEORGES OCTAVIUSdissolvedHK SOLUTIONSactiveJOSE LUIS PEREIRA MENDESactiveJOSEPH GEORGES BENGIOactiveKBM MARKETactiveLES HALLES DE PARISdissolvedLILAS SITTERactiveLUCILE MORINdissolvedMATTHIEU COUSINactiveMICKAEL FRANCISCOactiveM PARIENTIdissolvedNAJIME IKERCHALENEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JOSEPH GEORGES BENGIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100